Statements: Arturo OLVERA ESTRADA

Canonical ID: NK-PFWfyA3LhW9pUN2TA68yef · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	cfba403b02fd7185f69701a11e69c940e3ac0bcb	eng	us_sam_exclusions	`usgsa-s4mr3rbll`	2024-06-28
`Person:id`	000467491922f3151c308bfc3b6645152623af20		us_trade_csl	`ofac-12170`	2024-05-07
`Person:id`	2ffd6a74772a287dc7f0f29f045c2715f0d62c28	eng	us_ofac_sdn	`ofac-12170`	2023-11-17